+1 323-546-9680
We have got 2 reports against 3235469680
The majority indicated that it is a Other
Who called 3235469680
Location: California
Operator: Билайн
Views: 3
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Apr 23, 2014
I meant, Sharon Waters, not Sharon White.  She had been a contact from Craigs List.  Now she is not leaving me alone and sent fraud check...verified that with the credit union...they said they don't make cashiers checks in blue.  There is a stream of such checks going out by Express Mail apparently from her.  I did say she is persistent!!!  Bank said I could contact local police.
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1
Apr 23, 2014
Person seems involved in fraud, sent fraudulent check to me, keeps texting me.  Bank said definitely fraud and person said she was Sharon White.  Number looks to be from LA, but she sent package from Alabama, and bank said another state.  She is definitely persistent.  Kinda scary that she won't leave me alone.
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2
Apr 23, 2014
I meant, Sharon Waters, not Sharon White.  She had been a contact from Craigs List.  Now she is not leaving me alone and sent fraud check...verified that with the credit union...they said they don't make cashiers checks in blue.  There is a stream of such checks going out by Express Mail apparently from her.  I did say she is persistent!!!  Bank said I could contact local police.
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